Coverage › SEBI › Orders of AO (Adjudicating Officer)
Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 14, 2023 | Adjudication Order in respect of Bharat Babubhai Trivedi in the matter of Midvalley Entertainment Ltd | 72537 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Yogesh Kumar Gupta in the matter of dealings in Illiquid Stock Options at BSE | 72535 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Manisha Tanna in the matter of dealings in Illiquid Stock Options at BSE | 72533 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Yash Pal HUF in the matter of dealings in Illiquid Stock Options at BSE | 72531 | Open → |
| Jun 13, 2023 | Adjudication Order in respect of Fragrant Multitrading Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 72524 | Open → |
| Jun 13, 2023 | Adjudication Order in respect of six entities in the matter of Brightcom Group Limited | 72483 | Open → |
| Jun 09, 2023 | Adjudication Order in respect of Late Usha Devi Taparia in the matter of dealings in Illiquid Stock Options at BSE | 72404 | Open → |
| Jun 05, 2023 | Adjudication Order in respect of Late Kaushalya Devi Patwari in the matter of dealings in Illiquid Stock Options at BSE | 72270 | Open → |
| Jun 02, 2023 | Adjudication order in respect of Manish Himatbhai Lakkad in the matter of dealings in illiquid stock options at BSE | 72249 | Open → |
| Jun 01, 2023 | Adjudication Order in respect of Mr. Man Prakash Biyani in the matter of Illiquid Stock Options at BSE | 72190 | Open → |
| May 31, 2023 | Adjudication Order in the matter of manipulative trading activities of certain entities in the scrips of Cosyn Limited, Tera Software Limited, Flex Foods Limited and Jubilant Industries Limited | 72197 | Open → |
| May 31, 2023 | Adjudication Order in the matter of Generic Engineering Construction and Projects Ltd. | 72186 | Open → |
| May 31, 2023 | Adjudication Order in the matter of CapitalVia Global Research Limited in respect of CapitalVia Global Research Limited, Kiran Ravindra Kumar Choudhary and Rohit Gadia | 72122 | Open → |
| May 31, 2023 | In the matter of Suumaya Industries Limited and Suumaya Corporation Limited | 72114 | Open → |
| May 31, 2023 | Adjudication order in the matter of Appu Marketing and Manufacturing Limited | 72089 | Open → |
| May 31, 2023 | Adjudication Order in respect of Manas Mercantile Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72087 | Open → |
| May 31, 2023 | Adjudication order in the matter of Gayatri Sugars Limited | 72085 | Open → |
| May 31, 2023 | Adjudication Order in respect of Late Shri Hari Krishan in the matter of dealings in the Illiquid Stock Options at BSE. | 72079 | Open → |
| May 31, 2023 | Adjudicating Order in respect of Late Shri Haridas Sundardas in the matter of dealings in Illiquid Stock Options at BSE. | 72077 | Open → |
| May 31, 2023 | Adjudicating Order in respect of Late Sarubai Asudamal Gidwani in the matter of dealings in Illiquid Stock Options at BSE. | 72075 | Open → |
| May 31, 2023 | Adjudication Order in respect of Late Saroj Devi Maskara in the matter of dealings in Illiquid Stock Options at BSE. | 72073 | Open → |
| May 31, 2023 | Adjudication Order in respect of Chakradhar Rajaram Bambardekar in the matter of trading in Illiquid Stock Options at BSE | 72071 | Open → |
| May 31, 2023 | Adjudication Order in respect of Pratyoosh Kumar Mishra in the matter of Illiquid Stock Options at BSE | 72034 | Open → |
| May 31, 2023 | Adjudication Order in respect of Vimlaben Bhogilal Kubadia in the matter of Illiquid Stock Options at BSE | 72032 | Open → |
| May 31, 2023 | Adjudication Order in respect of Vikas Chand Bansal in the matter of Illiquid Stock Options at BSE | 72030 | Open → |
| May 31, 2023 | Adjudication Order in respect of Prem Shankar in the matter of Illiquid Stock Options at BSE | 72028 | Open → |
| May 31, 2023 | Adjudication Order in respect of Priyamvada Finvest Pvt Ltd in the matter of Illiquid Stock Options at BSE | 72026 | Open → |
| May 31, 2023 | Adjudication Order in respect of Priyambada Chandak in the matter of Illiquid Stock Options at BSE | 72024 | Open → |
| May 31, 2023 | Adjudication Order in respect of Priya Agarwal in the matter of Illiquid Stock Options at BSE | 72022 | Open → |
| May 31, 2023 | Adjudication Order in respect of Priti Premji Ruparel in the matter of Illiquid Stock Options at BSE | 72020 | Open → |
| May 31, 2023 | Adjudication Order in respect of Urvashi Bansal in the matter of Illiquid Stock Options at BSE | 72018 | Open → |
| May 31, 2023 | Adjudication Order in respect of Ushaben Himatlal Patel in the matter of Illiquid Stock Options at BSE | 72016 | Open → |
| May 31, 2023 | Adjudication Order in respect of Uttam Kumar in the matter of Illiquid Stock Options at BSE | 72014 | Open → |
| May 31, 2023 | Adjudication Order in respect to Renu Bansal in the matter of Illiquid Stock Options at BSE | 72012 | Open → |
| May 31, 2023 | Adjudication Order in respect to Rashmi Mishra in the matter of Illiquid Stock Options at BSE. | 72010 | Open → |
| May 31, 2023 | Adjudication Order in respect of Late Ms. Davinder Kaur in the matter of dealings in Illiquid Stock Options at BSE | 72006 | Open → |
| May 31, 2023 | Adjudication Order in respect of Champak Lal Doshi in the matter of trading in Illiquid Stock Options at BSE | 72004 | Open → |
| May 31, 2023 | Adjudication Order in respect of Subhlabh Share Brokers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 72002 | Open → |
| May 31, 2023 | Adjudication Order in respect of Manoj Kumar Sethia in the matter of dealings in Illiquid Stock Options at BSE | 72000 | Open → |
| May 31, 2023 | Adjudication Order in respect of Partisan Tradecom Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 71998 | Open → |
| May 30, 2023 | Adjudication Order in respect of Gurushanthi Finance Private Limited in the matter of Illiquid Stock Options at BSE | 72083 | Open → |
| May 30, 2023 | Adjudication Order in respect of Grovalue Securities Private Limited in the matter of Illiquid Stock Options at BSE | 72081 | Open → |
| May 30, 2023 | Adjudication Order in the matter of illiquid stock options at BSE with respect to Tej J Shah HUF | 72046 | Open → |
| May 30, 2023 | Adjudication order in the matter of illiquid stock options at BSE with respect to Elite Marines Security Consultants Private Limited | 72044 | Open → |
| May 30, 2023 | Adjudication order in the matter of illiquid stock options at BSE with respect to Eiffel Agencies Pvt Ltd | 72042 | Open → |
| May 30, 2023 | Adjudication Order in the matter of illiquid stock options at BSE with respect to Venkateshwara Industrial Promotion Co Limited | 72040 | Open → |
| May 30, 2023 | Adjudication order in the matter of Illiquid stock options at BSE with respect to Rashi Choudhary | 72038 | Open → |
| May 30, 2023 | Adjudication Order in the matter of Illiquid Stock Options at BSE with respect to Momento Suppliers Private Limted | 72036 | Open → |
| May 30, 2023 | Adjudication Order in respect of Futurestic International Pvt Ltd in the matter of Illiquid Stock Options at BSE. | 72008 | Open → |
| May 30, 2023 | Adjudication Order in respect of Suman Gupta in the matter of dealings in Illiquid Stock Options at BSE | 71996 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sumac International Limited in the matter of dealings in Illiquid Stock Options at BSE | 71994 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sulochana Dalmai in the matter of dealings in Illiquid Stock Options at BSE | 71992 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sukhraj Kaur Rajbans in the matter of dealings in Illiquid Stock Options at BSE | 71990 | Open → |
| May 30, 2023 | Adjudication Order in respect of Ganesh Mal Sethia in the matter of dealings in Illiquid Stock Options at BSE | 71988 | Open → |
| May 30, 2023 | Adjudication Order in respect of Vidushi Tulshan Beneficiary Trust in the matter of Illiquid Stock Options on BSE | 71945 | Open → |
| May 30, 2023 | Adjudication Order in respect of Ecospace Distributors Private Limited in the matter of Illiquid Stock Options at BSE. | 71943 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sunita Gupta in the matter of Illiquid Stock Options at BSE. | 71941 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sunbright Commodities Trade Pvt. Ltd in the matter of Illiquid Stock Options at BSE. | 71939 | Open → |
| May 30, 2023 | Adjudication Order in respect of Franklin Leasing and Finance Ltd in the matter of Illiquid Stock Options at BSE. | 71937 | Open → |
| May 30, 2023 | Adjudication Order in respect of Flute Developers Private Limited in the matter of Illiquid Stock Options at BSE | 71935 | Open → |
| May 30, 2023 | Adjudication Order in respect of Fort Gloster Industries Limited in the matter of Illiquid Stock Options at BSE. | 71933 | Open → |
| May 30, 2023 | Adjudication Order in respect of Fendra Infrastructure Pvt Ltd. in the matter of Illiquid Stock Options at BSE. | 71931 | Open → |
| May 30, 2023 | Adjudication Order in respect of Fastglow Distributors Private Limited in the matter of Illiquid Stock Options at BSE. | 71929 | Open → |
| May 30, 2023 | Adjudication Order in the matter of Illiquid Stock Options in respect of Namita Rastogi | 71916 | Open → |
| May 30, 2023 | Adjudication Order in the matter of Illiquid Stock options in respect of Navita Agarwal | 71902 | Open → |
| May 30, 2023 | Adjudication order against Late Smt. Indra Devi Daga in the matter of Illiquid Stock options at BSe | 71896 | Open → |
| May 30, 2023 | Adjudication Order in the matter of Illiquid Stock Options in respect of Late Jethalal D. Thakkar | 71892 | Open → |
| May 29, 2023 | Adjudication Order in respect of Omji Promoters Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 71894 | Open → |
| May 29, 2023 | Adjudication Order in respect of Mr. Balbir Singh in the matter of Alchemist Infra Realty Limited | 71857 | Open → |
| May 29, 2023 | Adjudication Order in respect of Hiralal Shaw in the matter of trading in Illiquid Stock Options at BSE | 71855 | Open → |
| May 29, 2023 | Adjudication Order in respect of four entities the matter of Bull Research Investment Advisors Private Limited | 71853 | Open → |
| May 29, 2023 | Adjudication Order in respect of Expertise Vintrade Private Limited in the matter of Illiquid Stock Options at BSE. | 71852 | Open → |
| May 29, 2023 | Adjudication Order in respect of Excel Build Tech Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 71850 | Open → |
| May 29, 2023 | Adjudication Order in respect of Emery Tie-Up Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 71848 | Open → |
| May 29, 2023 | Adjudication Order in respect of Express Merchandise Pvt. Ltd.in the matter of Illiquid Stock Options at BSE | 71846 | Open → |
| May 29, 2023 | Adjudication Order in respect of Late Ms. Taraben Babulal Shah in the matter of dealings in Illiquid Stock Options at BSE | 71844 | Open → |
| May 26, 2023 | Adjudication Order in respect of SHASHI AGARWALA in the matter of dealings in Illiquid Stock Options at the BSE | 71801 | Open → |
| May 26, 2023 | Adjudication Order with respect to Saraswati Devi in the matter of trading in illiquid stock options at BSE | 71799 | Open → |
| May 26, 2023 | Adjudication order against Late Shri Jaideo Kasat in the matter of illiquid Stock options at BSE | 71795 | Open → |
| May 26, 2023 | Adjudication Order in respect of Ensteep Distributors Private Limted in the matter of dealings in Illiquid Stock Options at BSE | 71793 | Open → |
| May 26, 2023 | Adjudication Order in respect of Kumar Tradecomm Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 71791 | Open → |
| May 26, 2023 | Adjudication Order in respect of Pushpa Devi Agarwal in the matter of trading in Illiquid Stock Options at BSE | 71789 | Open → |
| May 26, 2023 | Adjudication Order in respect of Chakdana Motor Finance Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71785 | Open → |
| May 26, 2023 | Adjudication Order in respect of Castle Realcon Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71783 | Open → |
| May 26, 2023 | Adjudication Order in respect of Castle Commodities Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71781 | Open → |
| May 26, 2023 | Adjudication Order in respect of Carmel Merchants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71779 | Open → |
| May 26, 2023 | Adjudication Order in respect of Captive Commerce Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71777 | Open → |
| May 26, 2023 | Adjudication Order in respect of SSE Securities Pvt. Ltd.in the matter of dealings in Illiquid Stock Options at BSE | 71773 | Open → |
| May 26, 2023 | Adjudication Order in respect of Ganadipati Estate Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71771 | Open → |
| May 26, 2023 | Adjudication Order in respect of Dream Valley Barter Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71769 | Open → |
| May 26, 2023 | Adjudication Order in respect of Dreamland Investment Consultants Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71767 | Open → |
| May 26, 2023 | Adjudication Order in respect of Anurodh Infrastructure Limited in the matter of dealings in Illiquid Stock Options at BSE | 71765 | Open → |
| May 25, 2023 | Adjudication Order in respect of Late Mr Desh Deepak Dubey in the matter of dealings in Illiquid Stock Options at BSE | 71797 | Open → |
| May 25, 2023 | Adjudication Order in respect of Gokul Retailers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71787 | Open → |
| May 25, 2023 | Adjudication Order in respect of Raisuddin Enterprise in the matter of trading in Illiquid Stock Options at BSE | 71775 | Open → |
| May 25, 2023 | Adjudication order in respect of four entities in the matter of Galactico Corporate Services Ltd. | 71655 | Open → |
| May 25, 2023 | Adjudication Order in respect of Late Shri Ratan Lall Lakhotia in the matter of dealings in Illiquid Stock Options at BSE | 71649 | Open → |
| May 25, 2023 | Adjudication Order in respect of Late Ms. Manju Rungta in the matter of dealings in Illiquid Stock Options at BSE | 71629 | Open → |
| May 25, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Manju Kejriwal | 71627 | Open → |
| May 25, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Ms. Premlata Saraff | 71625 | Open → |